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PUZZEL SCOTLAND LTD

Company number SC234177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
07 Dec 2017 AD01 Registered office address changed from 23 Manor Place Edinburgh Midlothian EH3 7DX to The Hub 45 Vicar Street Falkirk FK1 1LL on 7 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 16/07/2016
19 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 16/07/16 Statement of Capital gbp 807.75
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC01, Part 2 and 4 have been replaced by a second filing on 08/11/2017
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 807.75
19 Aug 2015 MR01 Registration of charge SC2341770002, created on 7 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 807.75
27 May 2014 AP01 Appointment of Mr William Donald Garnett Cameron as a director
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 807.75
16 Sep 2013 TM02 Termination of appointment of Morven Mackinnon as a secretary
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 9,182.91
27 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 SH03 Purchase of own shares.
14 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Max Polyakov as a director
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010